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Company Name: EUREKO MECHATRONICS LTD

Company Type:

Limited Company

Company No:

04978452

Company Address:

EUREKO MECHATRONICS LTD
66 Rangefield Road Bromley
Downham
BROMLEY
BR1 4RS


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EUREKO MECHATRONICS LTD



Companies House documents and credit reports
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CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
4.48 - Notice of constitution of liquidation committee12/01/20014.48
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
4.20 - Statement of company's affairs20/07/19994.20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
Notice of a variation or cessation of a disqualification order12/01/1996DO4
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Notice of resignation of directors or secretaries08/02/2002288b
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
2.21 - Statement of Administrator's proposals11/09/19932.21
Reduction of issued capital12/07/2001RES06
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
Capital/bonus issue23/09/2004RES14
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Mortgage Register30/11/2001ZMORT REG
3.4 - Certificate of constitution of creditors03/08/20013.4
AAMD - Amended Accounts29/06/2003AAMD
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
CLOSE - Scheme of Arrangement09/02/2000CLOSE
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Reduction of issued capital - special resolution15/08/1993SRES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
BONA - Bona Vacantia disclaimer18/07/2002BONA
Notice of Receiver's report07/10/20063.5(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
BONA - Bona Vacantia disclaimer07/03/1996BONA
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
353a - Register of members in non-legible form06/09/2002353a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
Notice of documents and particulars required to be filed28/02/1995EEIG4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
BS - Balance sheet01/01/2006BS
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
Notice of result of meeting of creditors17/02/20022.8(scot)
Order of Court (Section 138)10/01/1994OC138
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Release of Official Receiver19/04/1994L64.07
BUSADDCH - Business address changed22/05/1993BUSADDCH
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
2.6 - Notice of Administration Order11/06/20012.6
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
EEIG2 - Statement of name03/03/2001EEIG2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Annual Accounts27/10/1997AA
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
Notice of Order to dispose of charged property19/08/20023.8
AA - Annual Accounts25/10/1994AA
4.70 - Declaration of Solvency19/10/20064.70
Notice of discharge of Administration Order31/01/19992.19
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
Return by an oversea company that the company is being wound up12/03/2006703P(1)
RES02 - esolution to re-register11/06/1993RES02
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147